Can Dir-12 be filed after 30 days?
Due Date for filing Form DIR-12 Dates of the event should be within 30 days of the filing date. However, If any of the date(s) are beyond 30 days, then the separate form is to be filed for every such event date.
What is the time limit for filing Dir-12?
within 30 days
Form DIR – 12 has to be filed with the Registrar within 30 days from the date of resignation of the director along with the prescribed fees and the necessary attachments.
What happens if a company does not file Dir-12?
In case the Company has not filed with ROC e-form DIR-12 intimating resignation within the stipulated time period of 30 days in Section 168 of Companies Act, 2013, the resigning Director should immediately proceed for filing e-form DIR-11, if not already filed.
Can Dir-12 be filed for deactivated din?
Ans: Yes as per latest amendment, even DIN of all or any of Directors are deactivated still Company can file DIR-12 with Roc for appointment of new Director.
Is Dir-12 straight through process?
It is a system through which e-filing is auto approved without manual interruption. Following is a list of e-forms which are approved through STP….List of RoC Filings to be made through Straight Through Process (STP)
| Form | Description | When is STP followed |
|---|---|---|
| DIR- 12 | Particulars of appointment of Directors and the key managerial personnel and the changes among them | In some cases |
Is it mandatory to file Dir 11?
eForm DIR-11 is required to be filed pursuant to Section 168 (1) of the Companies Act, 2013 and Rule 16 of Companies (Appointment and Qualification of Directors) Rules, 2014 which are reproduced for your reference.
Do we need to file Dir-12 for reappointment?
As per Act Company should file form DIR-12 on reappointment of any Director. But MCA doesn’t allow the same and the no option of re appointment in form DIR-12 . Therefore, Company will not able to file DIR-12.
Is Dir-12 required for re appointment of Director?
What happens if Dir-3 not filed KYC?
If the DIN holder does not file his annual KYC within the due date of each financial year, such DIN shall be marked as ‘Deactivated due to non-filing of DIR-3 KYC’ and shall remain in such Deactivated status until KYC is done with a fee of Rs. 5000.
Can active non compliant company file Dir-12?
The Ministry of Corporate Affairs ( MCA ) has allowed filing of DIR-12 by ‘ACTIVE non-compliant’ company in some cases. The MCA has notified the Companies (Incorporation) Eighth Amendment Rules, 2019 wherein Rule 25 A has been amended.
What are the attachments for Dir-12?
ATTACHMENTS of e-Form DIR-12:
- CTC copy of the Board Resolution.
- DIR-2 alongwith Proof of Identity and Proof of Residence.
- Interest in Other Entities.
- Letter of Appointment.
- DIR-8 and MBP-1.
What happens if Dir-11 is not filed?
In case of insolvent companies , if form Dir-11 is not filed by a director , such directors personal assets may be attached under IBC 2016.
When does a director need to file Form dir-12?
What is Form Dir-12? Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event. What shall be the effective date of resignation of a director?
Is there a fee for delay in filing of dir-12?
If company is not having any share capital then the fee of INR 200 will be applicable. Additional fee to be levied on delay filing of DIR-12 shall be based on number of days delayed in following manner: In case of an IFSC company, the additional fee shall be applicable only after the expiry of 60 days of the event date.
When do I need to fill out E-form dir-11?
Whereas e-Form DIR-11 is required to be filled for giving notice of resignation of director to the registrar by the Director itself pursuant to Section 168 (1) of the Companies Act, 2013 and Rule 16 of Companies (Appointment and Qualification of Directors) Rules, 2014. e-Form DIR-12:
When does a resigning director file Form dir-11?
1) Where a director resigns from his office, he shall within a period of thirty days from the date of resignation, forward to the Registrar a copy of his resignation along with reasons for the resignation in Form DIR-11along with the fee as provided in the Companies (Registration Offices and Fees) Rules, 2014.